Address
UQDwgzfQ1r18MmsaqqA-beG6vDYR5MJb_cvkP8UgkKuNpeen
Balance
0.00317024 TON
≈ $0.0232739999
Tokens
506.21 SQD
Contract type
wallet_v4r2
Date
Initiator
19 May, 12:17
Sent TON
UQD7nudq…Ai46o7n-
-
− 0.32146726 TON
19 May, 12:06
Sent TON
UQD7nudq…Ai46o7n-
-
− 0.64215512 TON
19 May, 12:03
Swap tokens
STON.fi Dex
-
− 3 KINGY
+ 0.209481318 TON
19 May, 11:55
Received TON
UQA3NLqL…L80gg_5n
-
+ 1 TON
23 Apr, 18:18
Received token
kingygm.ton
-
+ 3 KINGY
16 Apr, 15:06
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 506.21 SQD
04 Apr, 09:14
Sent TON
UQCX39HB…lWZVK65J
-
− 11.33 TON
04 Apr, 09:13
Swap tokens
STON.fi Dex
-
− 8,200,000 wNOT
+ 11.12 TON
03 Apr, 22:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":96,"ref":"UQBnMygmb54qKNScoZiSy7-I0iJmlQ53U2bPu6XmsS3ERAOS","nonce":1712184117}
− 0.01 TON
03 Apr, 22:41
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.199 TON
03 Apr, 22:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":124,"ref":"UQBnMygmb54qKNScoZiSy7-I0iJmlQ53U2bPu6XmsS3ERAOS","nonce":1712183994}
− 0.01 TON
03 Apr, 22:39
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.197 TON
03 Apr, 21:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1,"ref":"UQBnMygmb54qKNScoZiSy7-I0iJmlQ53U2bPu6XmsS3ERAOS","nonce":1712180027}
− 0.01 TON
03 Apr, 14:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":103,"ref":"UQBnMygmb54qKNScoZiSy7-I0iJmlQ53U2bPu6XmsS3ERAOS","nonce":1712156337}
− 0.01 TON
03 Apr, 12:34
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.976467539 TON
02 Apr, 21:31
Sent TON
UQCX39HB…lWZVK65J
-
− 0.023 TON
02 Apr, 20:53
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.2 TON
02 Apr, 11:46
Swap tokens
Failed
STON.fi Dex
-
− 5,200,000 wNOT
+ 5.046 pTON
02 Apr, 11:44
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.40490822 TON
01 Apr, 19:28
Sent TON
UQAdIm5A…H4EXOfSb
6815519
− 0.45 TON
01 Apr, 18:26
Sent TON
MEXC 1
157022
− 5.7 TON
01 Apr, 18:24
Received TON
UQD7nudq…Ai46o7n-
-
+ 4.78 TON
01 Apr, 16:33
Send NFT
wNOT master
Call: 0x00000000
Received TON
EQD_STP8…TWnXFxqa
-
+ 0.856277 TON
01 Apr, 16:28
Called contract
EQCnIlyB…B9I3DqSy
0x00000003
− 1.1 TON
Received NFT
EQCnIlyB…B9I3DqSy
-
01 Apr, 16:26
Received TON
UQAOPlDX…oACIwOE9
Tiklavol
+ 1.5 TON
How this data was fetched?
Use tonapi.io